/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 31/05/2010 operation and asset management of Eastern Wire Plc. (now Capital Engineering Network Plc. (CEN)), to

severe damage or a negative impact on public interest, or when a chance to clarify cannot be given to the alleged offender per se. If the gathered evidence presents a sufficient ground for enforcement, the

/09/2015 Mr. Ratanachai Phatinavin Between February 24, 2014 and February 28, 2014, Mr. Ratanachai Phatinavin has illegally bought 9,000,000 shares of Eastern Star Real Estate Public Company Limited

which possessed by BX to other digital wallets that did not for holding customers’ digital assets . Such action causes damage to other persons. This http://market.sec.or.th/public/idisc/en/Enforce

), misappropriated PPPC's money to invest in and pay off debts of the companies over which he had full control for his own benefit, causing damage to PPPC's property, violating Section 307, 308 & 311 http

17/09/2015 Mr. Ratanachai Phatinavin Between February 24, 2014 and February 28, 2014, Mr. Ratanachai Phatinavin has illegally bought 9,000,000 shares of Eastern Star Real Estate Public Company Limited